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ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED

Company number 03328699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2007 288b Director resigned
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements & comp bus 24/01/07
21 Mar 2006 288c Director's particulars changed
21 Mar 2006 288c Director's particulars changed
06 Mar 2006 363s Return made up to 16/02/06; full list of members
28 Dec 2005 288b Director resigned
14 Dec 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 287 Registered office changed on 14/12/05 from: boscobel sweetwater lane, wormley godalming surrey GU8 5SS
14 Dec 2005 288b Secretary resigned
14 Dec 2005 AUD Auditor's resignation
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit deliver co docs 21/11/05
07 Dec 2005 155(6)a Declaration of assistance for shares acquisition
07 Dec 2005 155(6)b Declaration of assistance for shares acquisition
07 Dec 2005 155(6)b Declaration of assistance for shares acquisition
05 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 MISC Aud resignation
23 Nov 2005 CERTNM Company name changed foremost hotels LIMITED\certificate issued on 23/11/05
27 Jun 2005 AA Full accounts made up to 31 March 2005
08 Mar 2005 363s Return made up to 16/02/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004